Loading...
Agenda Packet TC 05/21/2013Town Council Trophy Club Entities Meeting Agenda 100 Municipal Drive Trophy Club, Texas 76262 Svore Municipal Building Boardroom6:30 PMTuesday, May 21, 2013 CALL TO ORDER AND ANNOUNCE A QUORUM 1.2013-314-T Presentation of a Resolution of Gratitude to Glenn Strother for recognition of his dedication and years of service on the Town Council; discussion of same. Resolution No. 2013-09 Strother.pdfAttachments: 2.2013-316-T Remarks to and from outgoing Council Member Strother. 3.2013-299-T Consider and take appropriate action regarding an Ordinance canvassing the returns of the May 11, 2013 General and Special Elections relative to the election of one Councilmember to Place No. 5 on the Trophy Club Town Council, a proposition for the abolition of the Trophy Club 4A Economic Development Corporation local sales and use tax, a proposition for the creation of the Trophy Club Crime Control and Prevention District and the levy of a one-fourth of one-percent local sales and use tax, and nineteen (19) Propositions to amend the Town's Home Rule Charter; authorizing the issuance of a Certificate of Election and providing for the enactment of Propositions; and providing an effective date. A. Consider and take appropriate action regarding an Ordinance adopting and putting the 2013 Home Rule Charter Amendments into Effect; providing for certification; and providing an effective date. Ord 2013-12 Canvassing returns of May 112013 Election.pdf Ord 2013-12 Canvass returns Span.pdf Canvass Certification.pdf Denton County Tally Sheet.pdf Attachments: 4.2013-315-T Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club adopting and putting the 2013 Home Rule Charter Amendments into effect; providing for the Incorporation of Premises; providing for engrossment, enrollment, and certification; and providing an effective date. Ord 2013-15 Putting Charter Amendment acceptance.pdf Canvass Certification.pdf Attachments: Town Council 1 of 52 May 21, 2013 May 21, 2013Town Council Meeting Agenda 5.2013-300-T Oath of Office to be administered by Municipal Court Judge, Mark Chambers, and presentation of Certificates of election from Judge Chambers to incoming Council Member. OATH OF OFFICE.pdf Statement of Appointed Officer .pdf Certificate of Election.pdf Attachments: 6.2013-319-T Remarks to and from incoming Council Member Greg Lamont. 7.2013-297-T Discussion of proposed Council Meeting dates for the months of June through September. June-Sept 2013 Calendar.pdfAttachments: 8.2013-301-T Consider and take appropriate action regarding appointment of Mayor Pro Tem for a term of one year. 9.2013-317-T Convene into Executive Session pursuant to Section 551.074(a)(1) Personnel Matters: To discuss and deliberate the appointment, employment, evaluation, reassignment, duities, discipline or dismissal of a public officer or employee. (Appointment of a Mayor Pro Tem.) 10.2013-318-T Consider and take appropriate action regarding the Executive Session. ADJOURN * The Town Council may convene into executive session to discuss posted items as allowed by the Texas Open Meeting Act, LGC.551.071 Town Council 2 of 52 May 21, 2013 May 21, 2013Town Council Meeting Agenda CERTIFICATION I certify that the above notice was posted on the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on 5-17-13 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. ________________________________ Amy Piukana, TRMC Town Secretary Town of Trophy Club If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 682-831-4600, 48 hours in advance, and reasonable accommodations will be made to assist you. I certify that the attached notice and agenda of items to be considered by this Board was removed by me from the front window of the Svore Municipal Building, 100 Municipal Drive, Trophy Club, Texas, on the __________ day of ______________________, 2013. ________________________________, Title: ___________________________ Town Council 3 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-314-T Name: Status:Type:Agenda Item Draft File created:In control:5/15/2013 Town Council On agenda:Final action:5/21/2013 Title:Presentation of a Resolution of Gratitude to Glenn Strother for recognition of his dedication and years of service on the Town Council; discussion of same. Attachments:Resolution No. 2013-09 Strother.pdf Action ByDate Action ResultVer. Title Presentation of a Resolution of Gratitude to Glenn Strother for recognition of his dedication and years of service on the Town Council; discussion of same. Town Council 4 of 52 May 21, 2013 - TOWN OF TROPHY CLUB, TEXAS RESOLUTION NO. 2013-09 RESOLUTION OF GRATITUDE A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, TO RECOGNIZE GLENN STROTHER FOR HIS SERVICE TO THE TOWN OF TROPHY CLUB. WHEREAS, the members of Town Council of the Town of Trophy Club, Texas wish to express their sincere gratitude to Council member Glenn Strother for his invaluable service to the Town of Trophy Club; and WHEREAS, Council member Strother served with distinction and honor as a member of the Town Council for five years, one of which years Council member Strother served as Mayor Pro Tern; and WHEREAS, Council member Strother's dedication and loyalty to Trophy Club and its citizens has been instrumental to the enhanced welfare, growth and development of the Town of Trophy Club. NOW THEREFORE, BE IT RESOLVED that the members of the Town Council of the Town of Trophy Club, Texas hereby express their heartfelt gratitude to Council member Strother for his unselfish contributions and service to the Town of Trophy Club and its citizens. Passed and approved by the Town Council of the Town of Trophy Club, Texas, this 21 st day of May, 2013. Connie White, Mayor Bill Rose, Town Council Jeanette Tiffany, Town Council Town of Trophy Club Place 1 Place 2 Clint Schroeder, Town Council Danny Mayer, Town Council Mike Slye, Town Manager Place 3 Place 4 Town of Trophy Club Town Council 5 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-316-T Name: Status:Type:Agenda Item Draft File created:In control:5/16/2013 Town Council On agenda:Final action:5/21/2013 Title:Remarks to and from outgoing Council Member Strother. Attachments: Action ByDate Action ResultVer. Title Remarks to and from outgoing Council Member Strother. Town Council 6 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-299-T Name: Status:Type:Agenda Item Draft File created:In control:5/13/2013 Town Council On agenda:Final action:5/20/2013 Title:Consider and take appropriate action regarding an Ordinance canvassing the returns of the May 11, 2013 General and Special Elections relative to the election of one Councilmember to Place No. 5 on the Trophy Club Town Council, a proposition for the abolition of the Trophy Club 4A Economic Development Corporation local sales and use tax, a proposition for the creation of the Trophy Club Crime Control and Prevention District and the levy of a one-fourth of one-percent local sales and use tax, and nineteen (19) Propositions to amend the Town's Home Rule Charter; authorizing the issuance of a Certificate of Election and providing for the enactment of Propositions; and providing an effective date. A. Consider and take appropriate action regarding an Ordinance adopting and putting the 2013 Home Rule Charter Amendments into Effect; providing for certification; and providing an effective date. Attachments:Ord 2013-12 Canvassing returns of May 112013 Election.pdf Ord 2013-12 Canvass returns Span.pdf Canvass Certification.pdf Denton County Tally Sheet.pdf Action ByDate Action ResultVer. Title Consider and take appropriate action regarding an Ordinance canvassing the returns of the May 11, 2013 General and Special Elections relative to the election of one Councilmember to Place No. 5 on the Trophy Club Town Council, a proposition for the abolition of the Trophy Club 4A Economic Development Corporation local sales and use tax, a proposition for the creation of the Trophy Club Crime Control and Prevention District and the levy of a one-fourth of one-percent local sales and use tax, and nineteen (19) Propositions to amend the Town's Home Rule Charter; authorizing the issuance of a Certificate of Election and providing for the enactment of Propositions; and providing an effective date. A. Consider and take appropriate action regarding an Ordinance adopting and putting the 2013 Home Rule Charter Amendments into Effect; providing for certification; and providing an effective date. Town Council 7 of 52 May 21, 2013 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2013-12 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS, CANVASSING THE RETURNS, INCLUDING THE RETURNS OF EARLY VOTING BALLOTS CAST IN CONNECTION THEREWITH, AND DECLARING THE RESULTS OF THE JOINT GENERAL AND JOINT SPECIAL ELECTION HELD ON MAY 11, 2013, AS SUCH RETURNS RELATE TO AN ELECTION ON A MEASURE TO ABOLISH THE TROPHY CLUB 4A ECONOMIC DEVELOPMENT CORPORATION ONE-FOURTH OF ONE PERCENT LOCAL SALES AND USE TAX, AN ELECTION ON A MEASURE TO CREATE THE TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT AND TO ADOPT A LOCAL SALES AND USE TAX AT A RATE OF ONE-FOURTH OF ONE PERCENT, SUCH ELECTION RESULTS HAVING BEEN CANVASSED BY THE TEMPORARY BOARD OF DIRECTORS FO THE TROPHY CLUB CRIME CONTROL AND PREVENTION DISTRICT, AS SUCH RETURNS RELATE TO THE ELECTION OF A (1) COUNCIL MEMBER FOR A (3) THREE YEAR TERM TO PLACE NO. 5 ON TROPHY CLUB TOWN COUNCIL, AND TO THE 19 PROPOSITIONS CONTAINING VARIOUS POTENTIAL AMENDMENTS TO THE TOWN’S HOME RULE CHARTER; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR THE CONFIRMATION OF VOTE TABULATIONS; IDENTIFYING THE OFFICIALS ELECTED AND TERMS OF OFFICE; AUTHORIZING THE ISSUANCE OF CERTIFICATES OF ELECTION; PROVIDING FOR THE ENACTMENT OF PROPOSITIONS; AUTHORIZING THE ISSUANCE OF THE CANVASS OF THE JOINT GENERAL AND JOINT SPECIAL ELECTION; PROVIDING FOR ENGROSSMENT AND ENROLLMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on or about March 11, 2013 the Town Council of the Town of Trophy Club, Texas (the “Town”) passed and approved Ordinance Nos. 2013-06 and 2013-07 ordering a Joint General and Joint Special Election, for a Special Election on a measure to abolish the Trophy Club 4A Economic Development Corporation and the associated one-fourth of one percent local sales and use tax, place a Special Election on a measure to create the Trophy Club Crime Control and Prevention District and adopting a local sales and use tax of one- fourth of one-percent on the Town’s ballot as part of a Joint Special Election; for a General Election to elect a Council Member for a three (3) year term to Place No. 5 on the Town Council; and for a Special Election regarding nineteen (19) Propositions containing various potential amendments to the Town’s Home Rule Charter; and Town Council 8 of 52 May 21, 2013 WHEREAS, Ordinance Nos. 2013-06 and 2013-07 also ordered the appointment of a Presiding Election Judge and an Alternate Presiding Election Judge for the purpose of conducting such election; and WHEREAS, the appropriate authority of the Town heretofore caused to be posted and published, in accordance with the election laws of the State of Texas, notice of the Joint General and Joint Special Election; and WHEREAS, it appears that a total of 1,012 votes were cast in such elections; and WHEREAS, the Joint General and Joint Special Election was duly and legally held on May 11, 2013 in the Town and in conformity with the election laws of the State of Texas, and the results of the Joint General and Joint Special Election, including the early voting results, have been certified and returned to the proper judges and clerks thereof; and WHEREAS, the official returns of the presiding judges of the Joint General and Joint Special Election, including the returns of early voting ballots in connection therewith, and as such returns are related to the measure to abolish the Trophy Club 4A Economic Development Corporation local sales and use tax, the measure to create the Trophy Club Crime Control and Prevention District and adopting a local sales and use tax (as previously canvassed by the Trophy Club Crime Control and Prevention District), the election of a Council Member for a three (3) year term for Place No. 5 on the Trophy Club Town Council, a Special Election as related to nineteen (19) Propositions containing various potential amendments to the Town’s Home Rule Charter, have been presented to the Town Council acting in its capacity as the Canvassing Board for the Joint General and Joint Special Election; and WHEREAS, the Town Council has considered the returns of the Joint General and Special Election as related to the proposition for abolition of the Trophy Club 4A Economic Development Corporation local sales and use tax, the proposition for the creation of the Trophy Club Crime Control and Prevention District and the adoption of the related local sales and use tax, the election of a Council Member for a three (3) year term for Place No. 5 on the Trophy Club Town Council, a Special Election as related to nineteen (19) Propositions containing various potential amendments to the Town’s Home Rule Charter, including the returns of early voting ballots cast in connection therewith; and WHEREAS, the returns of the General and Special Election, including the returns of the early voting ballots, duly and legally made, showed that each candidate for the office of Town Council member for Place No. 5 received the following votes: Town Council 9 of 52 May 21, 2013 TOWN COUNCIL MEMBER FOR PLACE NO. 5 ON THE TROPHY CLUB COUNCIL FOR THREE (3) YEAR TERM NAME OF CANDIDATE TOTAL NUMBER OF EARLY VOTING VOTES RECEIVED TOTAL NUMBER OF VOTES RECEIVED AT POLL ON ELECTION DAY TOTAL NUMBER OF VOTES RECEIVED Glenn Strother 276 165 441 Greg Lamont 340 231 571 WHEREAS, the returns of the Special Election, including the returns of the early voting ballots, duly and legally made, showed that each Proposition received the following votes: Proposition No. 1 The Trophy Club 4A Economic Development Corporation local sales and use tax within the Town is abolished For 472 283 758 Against 109 90 199 Proposition No. 2 The creation of the Trophy Club Crime Control and Prevention District dedicated to Crime Reduction Programs and the adoption of a proposed local sales and use Tax at a rate of one-fourth of one percent. For 376 249 628 Against 214 133 347 Proposition No. 3 Qualifications for Council. For 446 320 769 Against 143 59 202 Proposition No. 4 Qualifications for Council; vacancies, Forfeiture of office, filling of vacancies. For 423 231 655 Against 155 131 288 Town Council 10 of 52 May 21, 2013 Proposition No. 5 Mayor. For 384 234 619 Against 195 133 330 Proposition No. 6 Emergency Ordinances. For 437 282 722 Against 132 75 207 Proposition No. 7 Investigative Powers of the Council. For 439 293 735 Against 123 69 192 Proposition No. 8 Indemnification of Officers. For 452 302 757 Against 106 48 154 Town Council 11 of 52 May 21, 2013 Proposition No. 9 Power and Duties – Town Manager. For 416 284 703 Against 151 72 223 Proposition No. 10 Powers and Duties – Town Manager and Town Secretary. For 459 299 761 Against 99 52 151 Proposition No. 11 Municipal Court. For 423 244 667 Against 145 115 263 Proposition No. 12 Clerk of the Court. For 493 318 814 Against 70 36 106 Proposition No. 13 Canvassing and Election Returns. For 461 306 770 Against 87 39 126 Proposition No. 14 Scope of Recall. For 413 236 650 Against 135 109 246 Town Council 12 of 52 May 21, 2013 Proposition No. 15 Capital program: Submission to Council. For 442 284 729 Against 109 61 170 Proposition No. 16 Rearrangement and Renumber. For 457 308 768 Against 94 42 136 Proposition No. 17 Charter Review Commission. For 381 246 630 Against 168 99 267 Proposition No. 18 Number, Selection, Term; Elections. For 372 210 582 Against 201 140 244 Proposition No. 19 Ways and Means Committee. For 283 203 489 Against 330 185 515 NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. Incorporation of Premises. The above and foregoing premises are true and correct and are incorporated into the body of this Ordinance and made a part hereof for all purposes. Section 2. Confirmation of Vote Tabulations. The results of the General and Special Election, as related to the abolition of the Trophy Club 4A Economic Development Corporation local sales and use tax; as related to the Town Council 13 of 52 May 21, 2013 creation of the Trophy Club Crime Control and Prevention District and associated one-fourth of one-percent local sales and use tax; as related to the election of a Council Member for a three (3) year term to Place No. 5 on the Trophy Club Town Council; and as related to nineteen (19) Propositions containing various potential amendments to the Town’s Home Rule Charter, and as canvassed and tabulated above, reflect the expressed desires of the resident, qualified voters of the Town. Section 3. Elected Officials; Terms of Office. In accordance with the canvass and tabulation of the results of the General Election, the duly elected Council Member for Place No. 5 elected on May 11, 2013, and the corresponding term of office, subject to the taking of the oath of office as required by State Law, is as follows: OFFICE TERM NAME Council Member Place 5 -Three (3) Years Greg Lamont Section 4. Issuance of Certificates of Election. The Mayor is hereby authorized and directed to execute and deliver a Certificate of Election to the successful candidate elected at the General and Special Election, as specified in Section 3 hereof. Section 5. Enactment of Propositions. In accordance with the canvass and tabulation of the following results of the Joint Special Election and consistent with the Town’s Home Rule Charter and Orders of Election contained in Ordinance Nos. 2013-06 and 2013-07, Proposition No. 1 to abolish the Trophy Club 4A Economic Development Corporation local sales and use tax; Proposition No. 2 to create the Trophy Club Crime Control and Prevenion District and to adopt a one-fourth of one-percent local sales and use tax; and Propositions No. 1 through No. 18 amending the Town’s Home Rule Charter shall be duly enacted pursuant to the canvass, tabulation, Town’s Home Rule Charter and Election Orders for each of the Propositions as set forth on the ballot, and the Town Council shall contemporaneously with the passage of this Ordinance adopt an Ordinance putting the Home Rule Charter Amendments into effect as specified in the Order of Election and the Town’s Home Rule Charter. Section 6. Issuance of Canvass of Joint General and Joint Special Election. The Mayor is hereby authorized and directed to execute and deliver the Canvass of the General and Special Election, a copy of which is attached hereto as Exhibit “A”, in accordance with the election laws of the State of Texas, and to take all other action necessary in connection therewith. Section 7. Engrossment and Enrollment. The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance by filing this Ordinance in the ordinance records of the Town as required in the Town Council 14 of 52 May 21, 2013 Town Charter. Section 8. Effective Date. This Ordinance shall take effect from and after its date of passage in accordance with law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 21st day of May, 2013. Mayor, Connie White Town of Trophy Club, Texas Effective Date: [SEAL] ATTEST: Amy Piukana, TRMC Town Secretary Town of Trophy Club, Texas APPROVED AS TO FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas Town Council 15 of 52 May 21, 2013 TOWN OF TROPHY CLUB, TEXAS CANVASS OF GENERAL JOINT ELECTION I, the undersigned Mayor of the Town of Trophy Club, Texas, and Presiding Officer of the Canvassing Authority of the Town, met on 21st day of May, 2013 with the Town Council of the Town, sitting as the Canvassing Board to canvass the returns of the General and Special Election held on May 11, 2013, at the Trophy Club Town Hall Building, 100 Municipal Drive, Trophy Club, Texas, as such returns related to the election of a Council Member to the Town Council and such returns related to the amendments of the Home Rule Charter for the Town. I DO HEREBY CERTIFY that the figures on the tally sheets correspond with the figures on the returns. IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the Town of Trophy Club, Texas to be affixed hereto, this 21st day of May, 2013. (Seal) __________________________ Mayor and Presiding Officer of the Canvassing Authority Trophy Club, Texas Town Council 16 of 52 May 21, 2013 POBLADO DE TROPHY CLUB, TEXAS ORDENANZA NO. 2013-12 UNA ORDENANZA DEL POBLADO DE TROPHY CLUB, TEXAS, PARA EL ESCRUTINIO DE LOS VOTOS, INCLUYENDO LOS VOTOS DEPOSITADOS EN LA VOTACIÓN POR ANTICIPADO EN CONEXIÓN CON ELLO Y, DECLARANDO LOS RESULTADOS DE LA ELECCIÓN GENERAL CONJUNTA Y ESPECIAL CONJUNTA REALIZADA EL 11 DE MAYO DE 2013, EN TANTO QUE DICHOS VOTOS ESTÁN RELACIONADOS CON UNA ELECCIÓN SOBRE UNA MEDIDA PARA ABOLIR EL IMPUESTO LOCAL SOBRE VENTAS Y USO DE UN CUARTO DE UNO POR CIENTO DE LA CORPORACIÓN 4ª DE DESARROLLO ECONÓMICO DE TROPHY CLUB, UNA ELECCIÓN SOBRE UNA MEDIDA PARA CREAR EL DISTRITO PARA EL CONTROL Y LA PREVENCIÓN DEL CRIMEN DE TROPHY CLUB Y ADOPTAR UN IMPUESTO LOCAL SOBRE VENTAS Y USO A UNA TASA DE UN CUARTO DE UNO POR CIENTO, SIENDO ESCRUTINADOS DICHOS RESULTADOS DE LA ELECCIÓN POR LA JUNTA TEMPORAL DE DIRECTORES DEL DISTRITO PARA LA PREVENCIÓN Y EL CONTROL DEL CRIMEN DE TROPHY CLUB, EN TANTO QUE DICHOS VOTOS SE RELACIONAN CON LA ELECCIÓN DE UN (1) MIEMBRO DEL CONCILIO POR UN PERIODO DE TRES (3) AÑOS PARA EL PUESTO NO. 5 EN EL CONCILIO DEL POBLADO DE TROPHY CLUB Y, A LAS 19 PROPOSICIONES CONTENIENDO VARIAS POSIBLES ENMIENDAS A LA CARTA CONSTITUCIONAL AUTÓNOMA DEL POBLADO; ESTIPULANDO LA INCORPORACIÓN DE PREMISAS; ESTIPULANDO LA CONFIRMACIÓN DE LAS TABULACIONES DE LOS VOTOS; IDENTIFICANDO A LOS FUNCIONARIOS ELECTOS Y DURACIÓN DE LOS PUESTOS; AUTORIZANDO LA EMISIÓN DE CERTIFICADOS DE ELECCIÓN; ESTIPULANDO LA PROMULGACIÓN DE LAS PROPOSICIONES; AUTORIZANDO LA EMISIÓN DEL ESCRUTIONIO DE LA ELECCIÓN GENERAL CONJUNTA Y ESPECIAL CONJUNTA; ESTIPULANDO QUE SE PASE A FORMATO LEGAL Y SE INSCRIBA Y; FIJANDO LA FECHA EN QUE ENTRA EN VIGOR. CONSIDERANDO QUE, el o aproximadamente el 11 de marzo de 2013, el Concilio del Poblado del Poblado de Trophy Club, Texas (el “Poblado”) pasó y aprobó las Ordenanzas Nos. 2013-06 y 2013-07 en la que se ordena una Elección Conjunta General y Conjunta Especial, para una Elección Especial sobre una medida para abolir la Corporación 4A de Desarrollo Económico de Town Council 17 of 52 May 21, 2013 Trophy Club y el impuesto local sobre ventas y uso de un cuarto de uno por ciento asociado, hacer una Elección Especial sobre una medida para crear el Distrito para la Prevención y Control del Crimen de Trophy Club y adoptar un impuesto local sobre ventas y uso de un cuarto de uno por ciento en la balota del Poblado como parte de una Elección Especial Conjunta; para una Elección General para elegir a un Miembro del Concilio por un periodo de tres (3) años para el Puesto No. 5 en el Concilio del Poblado y; para una Elección Especial acerca de diecinueve (19) Proposiciones conteniendo varias posibles enmiendas a la Carta Constitucional Autónoma del Poblado y; CONSIDERANDO QUE, las Ordenanzas Nos. 2013-06 y 2013-07 ordenaron también el nombramiento de un Juez Presidente de la Elección y un Juez Presidente Suplente de la Elección con el propósito de conducir dicha elección y; CONSIDERANDO QUE, la autoridad apropiada del Poblado en el pasado, hizo que fuera puesto en lugar público y publicado, de acuerdo con las leyes de elecciones del Estado de Texas, el aviso de la Elección Conjunta General y Conjunta Especial y; CONSIDERANDO QUE, aparece que se depositaron un total de 1,012 votos en dichas elecciones y; CONSIDERANDO QUE, la Elección Conjunta General y Conjunta Especial fue debida y legalmente llevada a cabo en el Poblado el 11 de mayo de 2013 de conformidad con las leyes de elecciones del Estado de Texas y, los resultados de la Elección Conjunta General y Conjunta Especial, incluyendo los resultados del voto por anticipado, han sido certificados y devueltos a los jueces y secretarios apropiados de la misma y; CONSIDERANDO QUE, los conteos oficiales de los jueces presidentes de la Elección Conjunta General y Conjunta Especial, incluyendo los conteos de las boletas del voto por anticipado relacionadas con la misma y, como dichos conteos están relacionados con la medida para abolir el impuesto local sobre ventas y uso de la Corporación 4A de Desarrollo Económico de Trophy Club, la medida para crear el Distrito para la Prevención y Control del Crimen de Trophy Club y la adopción de un impuesto local sobre ventas y uso (como fue hecho el escrutinio previo por el Distrito para la Prevención y Control del Crimen de Trophy Club), la elección de un Miembro del Concilio por un periodo de tres (3) años para el Puesto No. 5 en el Concilio del Poblado de Trophy Club, una Elección Especial acerca de diecinueve (19) Proposiciones conteniendo varias enmiendas posibles a la Carta Constitucional Autónoma del Poblado, han sido entregados al Concilio del Poblado actuando en su capacidad de Comité de Escrutinio para la Elección Conjunta General y Conjunta Especial y; CONSIDERANDO QUE, el Concilio del Poblado ha considerado los votos Town Council 18 of 52 May 21, 2013 de la Elección Conjunta General y Especial con respecto a la proposición para la abolición del impuesto local sobre ventas y uso de la Corporación 4A de Desarrollo Económico de Trophy Club, la proposición para la creación del Distrito para la Prevención y Control del Crimen de Trophy Club y la adopción del impuesto local sobre ventas y uso relacionado, la elección de un Miembro del Concilio por un periodo de tres (3) años para el Puesto No. 5 en el Concilio del Poblado de Trophy Club, una Elección Especial acerca de diecinueve (19) Proposiciones conteniendo varias enmiendas posibles a la Carta Constitucional Autónoma del Poblado, incluyendo los votos depositados en la votación por anticipado en conexión con ello y; CONSIDERANDO QUE, los votos depositados en la Elección General y Especial, incluyendo el conteo de las boletas depositadas en la votación por anticipado, debida y legalmente hechos, mostraron que cada candidato para el puesto de Miembro del Concilio del Poblado para el Puesto No. 5 recibió los siguientes votos: MIEMBRO DEL CONCILIO DEL POBLADO PARA EL PUESTO NO. 5 EN EL CONCILIO DE TROPHY CLUB POR UN PERIODO DE TRES (3) AÑOS NOMBRE DEL CANDIDATO NÚMERO TOTAL DE VOTOS RECIBIDOS EN LA VOTACIÓN POR ANTICIPADO NÚMERO TOTAL DE VOTOS RECIBIDOS EN LA CASILLA EL DÍA DE LA ELECCIÓN NÚMERO TOTAL DE VOTOS RECIBIDOS Glenn Strother 276 165 441 Greg Lamont 340 231 571 CONSIDERANDO QUE, los conteos de los votos de la Elección Especial, incluyendo el conteo de las balotas en el voto por anticipado, debida y legalmente hechos, mostraron que cada Proposición recibió los siguientes votos: Proposición No. 1 Es abolido dentro del Poblado el impuesto local sobre ventas y uso de la Corporación 4A de Desarrollo Económico de Trophy Club A favor 472 283 758 En contra 109 90 199 Proposición No. 2 La creación del Distrito para la Prevención y Control del Crimen de Trophy Club dedicado a Programas para la Reducción del Crimen y la Town Council 19 of 52 May 21, 2013 adopción de un impuesto local sobre ventas y uso propuesto, a una tasa de un cuarto de uno por ciento. A favor 376 249 628 En contra 214 133 347 Proposición No. 3 Requisitos para el Concilio. A favor 446 320 769 En contra 143 59 202 Proposición No. 4 Requisitos para el Concilio; vacantes, pérdida del puesto, cobertura de vacantes. A favor 423 231 655 En contra 155 131 288 Proposición No. 5 Alcalde. A favor 384 234 619 En contra 195 133 330 Proposición No. 6 Ordenanzas de Emergencia. A favor 437 282 722 En contra 132 75 207 Proposición No. 7 Poderes de Investigación del Concilio. A favor 439 293 735 En contra 123 69 192 Proposición No. 8 Indemnización de Funcionarios. A favor 452 302 757 En contra 106 48 154 Town Council 20 of 52 May 21, 2013 Proposición No. 9 Poderes y Deberes – Gerente del Poblado. A favor 416 284 703 En contra 151 72 223 Proposición No. 10 Poderes y Deberes – Gerente del Poblado y Secretaria del Poblado. A favor 459 299 761 En contra 99 52 151 Proposición No. 11 Tribunal Municipal. A favor 423 244 667 En contra 145 115 263 Proposición No. 12 Secretaria(o) del Tribunal. A favor 493 318 814 En contra 70 36 106 Proposición No. 13 Conteo y escrutinio de los votos de la Elección. A favor 461 306 770 En contra 87 39 126 Proposición No. 14 Alcance de la Revocación. A favor 413 236 650 En contra 135 109 246 Proposición No. 15 Town Council 21 of 52 May 21, 2013 Programa capital: Entrega al Concilio. A favor 442 284 729 En contra 109 61 170 Proposición No. 16 Reordenamiento y re-enumeración. A favor 457 308 768 En contra 94 42 136 Proposición No. 17 Comisión para revisión de la Carta Constitucional. A favor 381 246 630 En contra 168 99 267 Proposición No. 18 Numeración, selección, duración del periodo; Elecciones. A favor 372 210 582 En contra 201 140 244 Proposición No. 19 Comisión Presupuestaria de Recursos Financieros. A favor 283 203 489 En contra 330 185 515 AHORA, POR LO TANTO, SEA ORDENADO POR EL CONCILIO DEL POBLADO DEL POBLADO DE TROPHY CLUB, TEXAS: Sección 1. Incorporación de premisas. Las premisas anteriores y precedentes son verdaderas y correctas y están incorporadas en el cuerpo de esta Ordenanza y forman parte de la misma para todos los efectos. Sección 2. Confirmación de la tabulación de votos. Los resultados de la Elección General y Especial, con respecto a la abolición del impuesto local sobre ventas y uso de la Corporación 4A de Desarrollo Económico de Trophy Club; con respecto a la creación del Distrito para la Prevención y Control del Town Council 22 of 52 May 21, 2013 Crimen de Trophy Club y el impuesto local sobre ventas y uso asociado de un cuarto de uno por ciento; que se relaciona con la elección de un Miembro del Concilio por un periodo de tres (3) años para el Puesto No. 5 en el Concilio del Poblado de Trophy Club y; acerca de diecinueve (19) Proposiciones que contienen varias posibles enmiendas a la Carta Constitucional Autónoma del Poblado, y de acuerdo al escrutinio y tabulación arriba mencionados, refleja los deseos expresos de los residentes, votantes calificados del Poblado. Sección 3. Funcionarios Electos; Periodos en el Puesto. De acuerdo con el escrutinio y tabulación de los resultados de la Elección General, el Miembro del Concilio debidamente electo para el Puesto No. 5, electo el 11 de mayo de 2013 y la duración del periodo correspondiente en el puesto, sujeto a la toma de protesta para el puesto de acuerdo a lo requerido por la Ley Estatal, es de la siguiente forma: PUESTO PERIODO NOMBRE Miembro del Concilio Puesto 5 -Tres (3) años Greg Lamont Sección 4. Emisión de Certificados de Elección. El Alcalde es, por medio del presente, autorizado e instruido para que produzca y entregue un Certificado de Elección al candidato ganador electo en la Elección General y Especial, de acuerdo a lo especificado en la Sección 3 del presente documento. Sección 5. Promulgación de las Proposiciones. De acuerdo con el escrutinio y tabulación de los siguientes resultados de la Elección Conjunta Especial y en coherencia con Carta Constitucional Autónoma del Poblado y Órdenes de Elección contenidas en las Ordenanzas Nos. 2013-06 y 2013-07, Proposición No. 1 para abolir el impuesto local sobre ventas y uso de la Corporación 4A de Desarrollo Económico de Trophy Club; Proposición No. 2 para crear el Distrito para el Control y la Prevención del Crimen de Trophy Club y adoptar un impuesto local sobre ventas y uso de un cuarto de uno por ciento y; las Proposiciones de la No. 1 a la No. 18 enmendando la Carta Constitucional Autónoma del Poblado deberán ser debidamente promulgadas de acuerdo con el escrutinio, la tabulación, la Carta Constitucional Autónoma del Poblado y las Órdenes de Elección para cada una de las Proposiciones de acuerdo a lo establecido en la balota, y el Concilio del Poblado deberá, de forma contemporánea con la aprobación de esta Ordenanza, adoptar una Ordenanza poniendo en vigor las Enmiendas a la Carta Constitucional Autónoma Local, de acuerdo a lo especificado en la Orden de la Elección y en la Carta Constitucional Autónoma del Poblado. Sección 6. Emisión del Escrutinio de la Elección Conjunta General y Conjunta Especial. El Alcalde es por medio del presente autorizado e instruido para ejecutar y entregar el Escrutinio de la Elección General y Especial, de la cual se adjunta aquí una copia titulada Documento “A”, de acuerdo con las leyes Town Council 23 of 52 May 21, 2013 de elección del Estado de Texas y, para tomar todas las demás acciones necesarias relacionadas con ello. Sección 7. Formato legal e inscripción. A la Secretaria del Poblado del Poblado de Trophy Club, por medio del presente se le dan instrucciones de pasar en formato legal e inscribir esta Ordenanza, registrando esta Ordenanza en los registros de Ordenanzas del Poblado, de acuerdo a lo requerido por la Carta Constitucional del Poblado. Sección 8. Fecha de vigencia. Esta Ordenanza deberá entrar en vigor al momento de ser pasada y a partir de ello, de acuerdo con la ley y así es ordenado. PAS ADA Y APROBADA por el Concilio del Poblado del Poblado de Trophy Club, Texas, en este día 21 de mayo de 2013. Alcaldesa, Connie White Poblado de Trophy Club, Texas Fecha de vigencia: [SELLO] TESTIGO: Amy Piukana, TRMC Secretaria del Poblado Poblado de Trophy Club, Texas APROBADA EN CUANTO A FORMA: Patricia A. Adams, Abogada del Poblado Poblado de Trophy Club, Texas Town Council 24 of 52 May 21, 2013 POBLADO DE TROPHY CLUB, TEXAS ESCRUTINIO DE LA ELECCIÓN GENERAL CONJUNTA Yo, la abajo firmante Alcaldesa del Poblado de Trophy Club, Texas, y Funcionario Presidente de la Oficina de la Autoridad de Escrutinio del Poblado, me reuní el día 21 de mayo 2013 con el Concilio del Poblado, fungiendo como la Junta de Escrutinio para escrutar el conteo de votos de la Elección General y Especial llevada a cabo el 11 de mayo de 2013, en el Trophy Club Town Hall Building, 100 Municipal Drive, Trophy Club, Texas, ya que dichos votos se relacionan con la elección de un Miembro del Concilio para el Concilio del Poblado y dichos votos se relacionan con las enmiendas a la Carta Constitucional Autónoma del Poblado. POR MEDIO DEL PRESENTE CERTIFICO que las cifras de las actas de conteo corresponden a las cifras del conteo de votos. EN TESTIMONIO DE LO ANTERIOR, he puesto mi mano y hecho que el sello del Poblado de Trophy Club, Texas sea estampado en el presente, en este día 21 de mayo de 2013. (Sello) __________________________ Alcalde y Funcionario Presidente de la Autoridad de Escrutinio Trophy Club, Texas Town Council 25 of 52 May 21, 2013 CANVASS OF SPECIAL ELECTION I, Connie White, Mayor of Town of Trophy Club, Texas, met with the canvassing board to canvass the General and Special Election of May 11, 2013, on Tuesday, May 21, 2013 at Trophy Club, Texas. I certify that the figures on the tally sheets correspond with the figures on the returns. Witness my hand this 21st day of May, 2013. __________________________________ Presiding Officer of Canvassing Authority Town Council 26 of 52 May 21, 2013 Town of Trophy Club - Cumulative Report — Unofficial DENTON COUNTY — 2013 May Joint Election — May 11, 2013 Page 1 of 4 Total Number of Voters : 15,100 of 346,391 = 4.36% 05/14/2013 02:46 PM Precincts Reporting 165 of 165 = 100.00% Number of District Voters: 1,036 of 6,897 = 15.02%District Precincts Reporting 3 of 3 = 100.00% TotalPartyCandidateEarlyElectionAbsentee TOWN OF TROPHY CLUB, TEXAS COUNCIL MEMBER PLACE 5 (3 YEAR TERM), Vote For 1 165 44.81%43.45% 441 0.00% 41.67% 0 276 Glenn Strother 231 55.19%56.55% 574 100.00% 58.33% 3 340 Greg Lamont 396 1,015Cast Votes:97.78%97.97%100.00%98.26% 3 616 21 0 7 0 Under Votes: Over Votes: 2.22% 0.00% 2.03% 0.00% 0.00% 0.00%0.00% 1.74% 0 0 0 14 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 1, Vote For 1 28381.24%79.21% 758 100.00% 75.87% 3 472 FOR 9018.76%20.79% 199 0.00% 24.13% 0 109 AGAINST 373 957Cast Votes:92.22%92.37%100.00%92.56% 3 581 79 0 30 0 Under Votes: Over Votes: 7.78% 0.00% 7.63% 0.00% 0.00% 0.00%0.00% 7.44% 0 0 0 49 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 2, Vote For 1 24963.73%64.41% 628 100.00% 65.18% 3 376 FOR 13336.27%35.59% 347 0.00% 34.82% 0 214 AGAINST 382 975Cast Votes:93.65%94.11%100.00%94.79% 3 590 61 0 21 0 Under Votes: Over Votes: 6.35% 0.00% 5.89% 0.00% 0.00% 0.00%0.00% 5.21% 0 0 0 40 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 3, Vote For 1 320 75.72%79.20% 769 100.00% 84.43% 3 446 FOR 59 24.28%20.80% 202 0.00% 15.57% 0 143 AGAINST 379 971Cast Votes:93.49%93.73%100.00%94.04% 3 589 65 0 24 0 Under Votes: Over Votes: 6.51% 0.00% 6.27% 0.00% 0.00% 0.00%0.00% 5.96% 0 0 0 41 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 4, Vote For 1 231 73.18%69.46% 655 33.33% 63.81% 1 423 FOR 131 26.82%30.54% 288 66.67% 36.19% 2 155 AGAINST 362 943Cast Votes:91.75%91.02%100.00%89.83% 3 578 93 0 41 0 Under Votes: Over Votes: 8.25% 0.00% 8.98% 0.00% 0.00% 0.00%0.00% 10.17% 0 0 0 52 Town Council 27 of 52 May 21, 2013 Town of Trophy Club - Cumulative Report — Unofficial DENTON COUNTY — 2013 May Joint Election — May 11, 2013 Page 2 of 4 Total Number of Voters : 15,100 of 346,391 = 4.36% 05/14/2013 02:46 PM Precincts Reporting 165 of 165 = 100.00% Number of District Voters: 1,036 of 6,897 = 15.02%District Precincts Reporting 3 of 3 = 100.00% TotalPartyCandidateEarlyElectionAbsentee TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 5, Vote For 1 234 66.32%65.23% 619 33.33% 63.76% 1 384 FOR 133 33.68%34.77% 330 66.67% 36.24% 2 195 AGAINST 367 949Cast Votes:91.90%91.60%100.00%91.07% 3 579 87 0 36 0 Under Votes: Over Votes: 8.10% 0.00% 8.40% 0.00% 0.00% 0.00%0.00% 8.93% 0 0 0 51 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 6, Vote For 1 28276.80%77.72% 722 100.00% 78.99% 3 437 FOR 7523.20%22.28% 207 0.00% 21.01% 0 132 AGAINST 357 929Cast Votes:90.32%89.67%100.00%88.59% 3 569 107 0 46 0 Under Votes: Over Votes: 9.68% 0.00% 10.33% 0.00% 0.00% 0.00%0.00% 11.41% 0 0 0 61 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 7, Vote For 1 29378.11%79.29% 735 100.00% 80.94% 3 439 FOR 6921.89%20.71% 192 0.00% 19.06% 0 123 AGAINST 362 927Cast Votes:89.21%89.48%100.00%89.83% 3 562 109 0 41 0 Under Votes: Over Votes: 10.79% 0.00% 10.52% 0.00% 0.00% 0.00%0.00% 10.17% 0 0 0 68 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 8, Vote For 1 302 81.00%83.10% 757 100.00% 86.29% 3 452 FOR 48 19.00%16.90% 154 0.00% 13.71% 0 106 AGAINST 350 911Cast Votes:88.57%87.93%100.00%86.85% 3 558 125 0 53 0 Under Votes: Over Votes: 11.43% 0.00% 12.07% 0.00% 0.00% 0.00%0.00% 13.15% 0 0 0 72 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 9, Vote For 1 284 73.37%75.92% 703 100.00% 79.78% 3 416 FOR 72 26.63%24.08% 223 0.00% 20.22% 0 151 AGAINST 356 926Cast Votes:90.00%89.38%100.00%88.34% 3 567 110 0 47 0 Under Votes: Over Votes: 10.00% 0.00% 10.62% 0.00% 0.00% 0.00%0.00% 11.66% 0 0 0 63 Town Council 28 of 52 May 21, 2013 Town of Trophy Club - Cumulative Report — Unofficial DENTON COUNTY — 2013 May Joint Election — May 11, 2013 Page 3 of 4 Total Number of Voters : 15,100 of 346,391 = 4.36% 05/14/2013 02:46 PM Precincts Reporting 165 of 165 = 100.00% Number of District Voters: 1,036 of 6,897 = 15.02%District Precincts Reporting 3 of 3 = 100.00% TotalPartyCandidateEarlyElectionAbsentee TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 10, Vote For 1 299 82.26%83.44% 761 100.00% 85.19% 3 459 FOR 52 17.74%16.56% 151 0.00% 14.81% 0 99 AGAINST 351 912Cast Votes:88.57%88.03%100.00%87.10% 3 558 124 0 52 0 Under Votes: Over Votes: 11.43% 0.00% 11.97% 0.00% 0.00% 0.00%0.00% 12.90% 0 0 0 72 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 11, Vote For 1 24474.47%71.72% 667 0.00% 67.97% 0 423 FOR 11525.53%28.28% 263 100.00% 32.03% 3 145 AGAINST 359 930Cast Votes:90.16%89.77%100.00%89.08% 3 568 106 0 44 0 Under Votes: Over Votes: 9.84% 0.00% 10.23% 0.00% 0.00% 0.00%0.00% 10.92% 0 0 0 62 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 12, Vote For 1 31887.57%88.48% 814 100.00% 89.83% 3 493 FOR 3612.43%11.52% 106 0.00% 10.17% 0 70 AGAINST 354 920Cast Votes:89.37%88.80%100.00%87.84% 3 563 116 0 49 0 Under Votes: Over Votes: 10.63% 0.00% 11.20% 0.00% 0.00% 0.00%0.00% 12.16% 0 0 0 67 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 13, Vote For 1 306 84.12%85.94% 770 100.00% 88.70% 3 461 FOR 39 15.88%14.06% 126 0.00% 11.30% 0 87 AGAINST 345 896Cast Votes:86.98%86.49%100.00%85.61% 3 548 140 0 58 0 Under Votes: Over Votes: 13.02% 0.00% 13.51% 0.00% 0.00% 0.00%0.00% 14.39% 0 0 0 82 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 14, Vote For 1 236 75.36%72.54% 650 33.33% 68.41% 1 413 FOR 109 24.64%27.46% 246 66.67% 31.59% 2 135 AGAINST 345 896Cast Votes:86.98%86.49%100.00%85.61% 3 548 140 0 58 0 Under Votes: Over Votes: 13.02% 0.00% 13.51% 0.00% 0.00% 0.00%0.00% 14.39% 0 0 0 82 Town Council 29 of 52 May 21, 2013 Town of Trophy Club - Cumulative Report — Unofficial DENTON COUNTY — 2013 May Joint Election — May 11, 2013 Page 4 of 4 Total Number of Voters : 15,100 of 346,391 = 4.36% 05/14/2013 02:46 PM Precincts Reporting 165 of 165 = 100.00% Number of District Voters: 1,036 of 6,897 = 15.02%District Precincts Reporting 3 of 3 = 100.00% TotalPartyCandidateEarlyElectionAbsentee TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 15, Vote For 1 284 80.22%81.09% 729 100.00% 82.32% 3 442 FOR 61 19.78%18.91% 170 0.00% 17.68% 0 109 AGAINST 345 899Cast Votes:87.46%86.78%100.00%85.61% 3 551 137 0 58 0 Under Votes: Over Votes: 12.54% 0.00% 13.22% 0.00% 0.00% 0.00%0.00% 14.39% 0 0 0 79 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 16, Vote For 1 30882.94%84.96% 768 100.00% 88.00% 3 457 FOR 4217.06%15.04% 136 0.00% 12.00% 0 94 AGAINST 350 904Cast Votes:87.46%87.26%100.00%86.85% 3 551 132 0 53 0 Under Votes: Over Votes: 12.54% 0.00% 12.74% 0.00% 0.00% 0.00%0.00% 13.15% 0 0 0 79 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 17, Vote For 1 24669.40%70.23% 630 100.00% 71.30% 3 381 FOR 9930.60%29.77% 267 0.00% 28.70% 0 168 AGAINST 345 897Cast Votes:87.14%86.58%100.00%85.61% 3 549 139 0 58 0 Under Votes: Over Votes: 12.86% 0.00% 13.42% 0.00% 0.00% 0.00%0.00% 14.39% 0 0 0 81 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 18, Vote For 1 210 64.92%62.85% 582 0.00% 60.00% 0 372 FOR 140 35.08%37.15% 344 100.00% 40.00% 3 201 AGAINST 350 926Cast Votes:90.95%89.38%100.00%86.85% 3 573 110 0 53 0 Under Votes: Over Votes: 9.05% 0.00% 10.62% 0.00% 0.00% 0.00%0.00% 13.15% 0 0 0 57 TOWN OF TROPHY CLUB, TEXAS PROPOSITION NO. 19, Vote For 1 203 46.17%48.71% 489 100.00% 52.32% 3 283 FOR 185 53.83%51.29% 515 0.00% 47.68% 0 330 AGAINST 388 1,004Cast Votes:97.30%96.91%100.00%96.28% 3 613 32 0 15 0 Under Votes: Over Votes: 2.70% 0.00% 3.09% 0.00% 0.00% 0.00%0.00% 3.72% 0 0 0 17 Town Council 30 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-315-T Name: Status:Type:Agenda Item Draft File created:In control:5/16/2013 Town Council On agenda:Final action:5/21/2013 Title:Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club adopting and putting the 2013 Home Rule Charter Amendments into effect; providing for the Incorporation of Premises; providing for engrossment, enrollment, and certification; and providing an effective date. Attachments:Ord 2013-15 Putting Charter Amendment acceptance.pdf Canvass Certification.pdf Action ByDate Action ResultVer. Title Consider and take appropriate action regarding an Ordinance of the Town of Trophy Club adopting and putting the 2013 Home Rule Charter Amendments into effect; providing for the Incorporation of Premises; providing for engrossment, enrollment, and certification; and providing an effective date. Town Council 31 of 52 May 21, 2013 TOWN OF TROPHY CLUB, TEXAS ORDINANCE NO. 2013-15 AN ORDINANCE OF THE TOWN OF TROPHY CLUB, TEXAS ADOPTING AND PUTTING THE 2013 HOME-RULE CHARTER AMENDMENTS INTO EFFECT; PROVIDING FOR THE INCORPORATION OF PREMISES; PROVIDING FOR ENGROSSMENT, ENROLLMENT, AND CERTIFICATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, at a Special Election held within the Town of Trophy Club, Texas, on the 11th day of May, 2013, more than a majority of the duly qualified resident electors of the Town of Trophy Club, voting in the Special Election, voted in favor of the approval and adoption of a various amendments to the Home Rule Charter for the Town of Trophy Club, Texas; and WHEREAS, on the 21st day of May, 2013, the Town Council of the Town of Trophy Club adopted an Ordinance canvassing the returns of the Special Election and declaring that the Charter had been so amended in accordance with the official results of the Special Election and the Order of the Special Election, and thereby approved and adopted amendments to the Home-Rule Charter of the Town of Trophy Club; and WHEREAS, section 9.005 of the Texas Local Government Code provides that a charter amendment does not take effect until the governing body of the municipality enters an order in the records of the municipality declaring that the charter amendment is adopted, and the Town’s Home Rule Charter and state law provide that the Town Council of the Town of Trophy Club shall, as soon as possible, put such Charter amendments into effect by Ordinance; and WHEREAS, it deemed to be for the best interests of the Town of Trophy Club and its residents that such Charter amendments passed and approved now be put into full effect consistent with the official results of the May, 2013 Special Election in accordance with the Order of the Special Election and Chapter 9 of the Texas Local Government Code; and NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: SECTION 1. INCORPORATION OF PREMISES The above and foregoing premises are true and correct and are incorporated into the body of this Ordinance and made a part hereof for all purposes. Town Council 32 of 52 May 21, 2013 SECTION 2. ADOPTION OF AMENDMENTS The following amendments to the Home-Rule Charter of the Town of Trophy Club, Texas, adopted at a Special Election held within the Town on the 11th day of May, 2013 shall upon adoption of this Ordinance and upon this date be put into full effect in their entirety; and the Charter Amendments set forth herein are now declared to be in full force and effect as Amendments to the Home-Rule Charter of the Town of Trophy Club, Texas. 2.01 PROPOSITION NO. 3: Qualifications for Council. Amend Article III, Section 3.02(a)(1) to be and read as set forth below and with all paragraphs sections, and subsections not specifically amended remaining unchanged: 3.02 Qualifications (a) Each person who becomes a candidate for Mayor or Councilmember shall meet the following qualifications: (1) be at least eighteen (18) years of age on the first day of the form to be filed; 2.02 PROPOSITION NO. 4: Qualifications for Council; Vacancies, Forfeiture of Office, Filling of Vacancies. Amend Article III, Section 3.02(b) and Article III, Section 3.04(b) to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 3.02 Qualifications (b) The Council shall be the judge of the qualifications of candidates for office in accordance with Section 3.04(b) and for these purposes shall have the power to subpoena witnesses and require the production of records. 3.04 Vacancies, Forfeiture of Office, Filling of Vacancies. (b) …. The Council shall, by an affirmative 3/4 vote of the entire membership, be the judge in matters involving forfeiture of office by a Councilmember or the Mayor; provided however, that if any member is convicted of a felony or a crime of moral turpitude while in office, the office shall immediately and automatically become vacant without any requirement for action by the Council. Forfeiture of office pursuant to this section may be appealed to an appropriate court as provided by law. Town Council 33 of 52 May 21, 2013 2.03 PROPOSITION NO. 5: Mayor. Repeal Article III, Section 3.06A and amend Article III, Section 3.06 to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 3.06 Mayor The Mayor shall preside over the meetings of the Council, and perform such other duties consistent with the office as may be imposed upon him by this Charter and by ordinances and resolutions passed in pursuance thereof. He may participate in the discussion of all matters coming before the Council and he shall have a vote on all matters before the Council. He shall sign after authorization by the Council, all contracts, conveyances made or entered into by the Town, all bonds, warrants and any other obligations issued under the provisions of this Charter, in the manner prescribed in the ordinance authorizing the signing of any such obligation. He shall present an annual state of the Town message, which shall include setting out needs and goals for the Town. He shall be recognized as the official head of the Town by the courts for the purpose of serving civil process, by the Governor for the purpose of enforcing military law and for all ceremonial purposes. 2.04. PROPOSITION NO. 6: Emergency Ordinances. Amend Article III, Section 3.17 “Emergency Ordinances” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 3.17 Emergency Ordinances The Council may adopt emergency ordinances only to meet public emergencies affecting the life, health, property or the public peace in accordance with State law. In particular, such ordinances shall not levy taxes, grant or renew or extend a franchise or regulate the rate charged by any public utility for its services, and shall be adopted as authorized by applicable state or federal law. After adoption the ordinance shall be published as required by law, but may become effective immediately upon enactment. 2.05. PROPOSITION NO. 7: Investigative Powers of the Council. Amend Article III, Section 3.19 “Investigative Powers of the Council” of the Town Charter to be and read in as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 3.19 Investigative Powers of the Council The Council, by the affirmative vote of a quorum, shall have the power to authorize an inquiry or investigation into the official conduct of any office, department, or agency of the Town. Town Council 34 of 52 May 21, 2013 2.06. PROPOSITION NO. 8: Indemnification of Officers. Amend Article III, Section 3.21 “Indemnification of Officers” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 3.21 Indemnification of Officers The Council may, by appropriate ordinance, provide for the indemnification and defense of the officers and employees of the Town, including members of the Council, or any board, commission, or committee, including volunteers, against any loss, cost, or expense arising out of or related to the discharge of official duties, to the extent such indemnification is allowed by law and to the extent such actions or inactions are covered under the terms of the Town’s general liability insurance coverage. Under no circumstances shall indemnification be provided for any act arising out of the intentional or knowing violation of any penal statute or for any personal or private business of such officer, employee, member or volunteer, or for any criminal misconduct. 2.07. PROPOSITION NO. 9: Power and Duties—Town Manager. Amend Article III, Section 4.05(f) “Powers and Duties” of the Town Manager of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 4.05 Powers and Duties … (f) On an annual basis, submit to the Town Council and make available to the public a complete report on the finances and administrative activities of the Town’s prior fiscal year; 2.08. PROPOSITION NO. 10: Powers and Duties—Town Manager; Town Secretary. Amend Article IV, Section 4.05(o) “Powers and Duties” of the Town Manager and Article IV, Section 4.08(e) “Duties of the Town Secretary” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 4.05 Powers and Duties … (o) Recommend to the Council rules and regulations to be adopted by ordinances to protect the safety and security of the municipal records. 4.08 Duties of the Town Secretary … (e) Be the custodian of all municipal records of the Town; and Town Council 35 of 52 May 21, 2013 2.09. PROPOSITION NO. 11: Municipal Court. Amend Article IV, Section 4.10 “Municipal Court” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 4.10 Municipal Court There shall be a court designated to serve the Town as the Municipal Court for the trial of misdemeanor offenses, with all such powers and duties as are now, or may hereafter be, prescribed by laws of the State of Texas relative to Municipal Courts. 2.10. PROPOSITION NO. 12: Clerk of the Court. Amend Article IV, Section 4.12 “Clerk of the Court” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 4.12 Clerk of the Court The Council shall by ordinance provide for the appointment and oversight of a Clerk, Deputy Clerk and such other personnel that the Council determines appropriate to serve the Municipal Court of the Town. The duties and authority of all Court personnel shall be in accordance with state law and Town ordinance. 2.11. PROPOSITION NO. 13: Canvassing and Election Returns. Amend Article V, Section 5.06 “Canvassing and Election Returns” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 5.06 Canvassing and Election Results Returns of every municipal election shall be delivered forthwith by the Election Judges to the Town Secretary with a copy of the returns sent to the Mayor. The Council shall canvass the returns, investigate the qualifications of the candidates and declare the official results of the election in accordance with the Texas Election Code, including without limitation, any provision that alters the requirements of this Charter. The results of every municipal election shall be recorded in the minutes of the Council. The qualified person receiving a majority of the votes cast for any office shall thereupon be declared elected by said Council. The decision of the Council, as to qualifications of candidates, shall be conclusive and final for all purposes. 2.12. PROPOSITION NO. 14: Scope of Recall. Repeal Article VI, Section 6.01 “Scope of Recall” of the Town Charter and amend Section 6.01A“Scope of Recall” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: Town Council 36 of 52 May 21, 2013 6.01A Scope of Recall Any elected Town official shall be subject to recall and removal from office by the qualified voters of the Town on any one or more of the following grounds: incompetency, misconduct, malfeasance in office or who knowingly or intentionally violates any express prohibition of the Charter. 2.13. PROPOSITION NO. 15: Capital Program: Submission to Council. Amend Article IX, Section 9.08(a) “Submission to Council” of Section 9.08 “Capital Program” of the Town Charter shall be amended to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 9.08 Capital Program (a) Submission to Council. The Town Manager shall prepare and submit to the Council a five (5) year capital program before the first day of August of each year. The capital program shall be revised and extended each year with regard to capital improvements still pending or in process of construction or acquisition. 2.14. PROPOSITION NO. 16: Rearrangement and Renumber. Amend Article XI, Section 11.12 “Rearrangement and Renumbering” to rename Article XI, Section 11.12 “Renumber, Rename, Rearrange, Clerical, Typographical, and Grammatical Error Correction” of the Town Charter and to be and read as set forth below and with all paragraphs and sections not specifically amended remaining unchanged: 11.12 Renumber, Rename, Rearrange, Clerical, Typographical and Grammatical Error Correction. The Council shall have the power, by ordinance, to renumber, rename and rearrange all articles, sections and paragraphs of this Charter, or any amendments thereto, and to correct clerical, typographical or grammatical errors within the Charter, as it shall deem appropriate, provided that such action does not change the meaning or effect of any part hereof, and, upon the passage of any such ordinance, a copy thereof, certified by the Town Secretary, shall be forwarded to the Secretary of State of the State of Texas for filing. 2.15. PROPOSITION NO. 17: Charter Review Commission. Amend the first paragraph of Article XI, Section 11.15 “Charter Review Commission” of the Town Charter to be and read as follows and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 11.15. Charter Review Commission The Council shall appoint a Charter Review Commission at intervals of not more than seven (7) years. The Commission shall consist of nine (9) qualified voters of the Town. Each council member shall appoint one member to serve on the Charter Review Commission, and remaining member shall be appointed by vote Town Council 37 of 52 May 21, 2013 of the Council. The Commission shall review the Town Charter and make Charter amendment recommendations, where appropriate, that will help protect or enhance the rights, powers and benefits of all Trophy Club residents. It shall be the duty of the Charter Review Commission to: 2.16. PROPOSITION NO. 18: Number, Selection, Term; Elections. Amend Article III, Section 3.01 “Number, Selection, Term” and Article V, Section 5.01 “Elections” of the Town Charter to be and read as set forth below and with all paragraphs, sections and subsections not specifically amended remaining unchanged: 3.01 Number, Selection, Term The Council shall consist of seven (7) members, a Mayor and six (6) Councilmembers, elected from the Town at-large-by-place in the manner provided in Article V, for a term of three (3) years or until their successors have been elected and take office as provided in Article V. Each Councilmember shall be elected to and occupy a place on the Council, such Places being numbered (e.g., Place 1, Place 2, Place 3, etc.). 5.01 Elections The general Town election shall be held annually on a date in accordance with the laws of the State of Texas and as established by Town ordinance, commencing in the year 2009 at which time officers will be elected to fill those offices which become vacant that year. The Council may, by ordinance, order a special election, fix the time and place for holding same and provide all means for holding such special election. The Mayor and six (6) Councilmembers shall be elected and serve in the following manner: … (d) A Councilmember shall be elected to Place 6 at the November 2013 election for an initial term of office expiring at the May, 2016 election; thereafter Place 6 shall have three year terms.” SECTION 3. ENGROSSMENT, ENROLLMENT, AND CERTIFICATION The Town Secretary of the Town of Trophy Club is hereby directed to engross and enroll this Ordinance as specified by the Home Rule Charter and Chapter 9 of the Texas Local Government Code. Further, the Mayor shall certify to the Secretary of State an authenticated copy of the Charter Amendments approved at the May, 2013 election under the Town’s seal showing the approval by the voters. Town Council 38 of 52 May 21, 2013 SECTION 4. EFFECTIVE DATE This Ordinance shall take effect from and after its date of passage in accordance with law, and it is so ordained. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas, this 21st day of May, 2013. Connie White, Mayor Town of Trophy Club, Texas [SEAL] ATTEST: Amy Puikana, Town Secretary Town of Trophy Club, Texas APPROVED TO AS FORM: Patricia A. Adams, Town Attorney Town of Trophy Club, Texas Town Council 39 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-300-T Name: Status:Type:Agenda Item Draft File created:In control:5/13/2013 Town Council On agenda:Final action:5/20/2013 Title:Oath of Office to be administered by Municipal Court Judge, Mark Chambers, and presentation of Certificates of election from Judge Chambers to incoming Council Member. Attachments:OATH OF OFFICE.pdf Statement of Appointed Officer .pdf Certificate of Election.pdf Action ByDate Action ResultVer. Title Oath of Office to be administered by Municipal Court Judge, Mark Chambers, and presentation of Certificates of election from Judge Chambers to incoming Council Member. Town Council 40 of 52 May 21, 2013 OATH OF OFFICE In the name and by the authority of THE STATE OF TEXAS I, Greg Lamont do solemnly swear (or affirm), that I will faithfully execute the duties of the office of Town Council Place 5, of the State of Texas, and will to the best of my ability preserve, protect, and defend the Constitution and the laws of the United States and of this State, so help me God. _______________________________ Greg Lamont SWORN TO AND SUBSCRIBED before my by affiant on this 21st day of May, 2013. _______________________________ Signature of Person Administering Oath _______________________________ (Seal) Printed Name _______________________________ Title Town Council 41 of 52 May 21, 2013 STATEMENT OF APPOINTED OFFICER (Pursuant to Tex. Const. Art. XVI, sec. 1 (c ), amended 2001) I, Greg Lamont do solemnly swear (or affirm), that I have not directly or indirectly paid, offered, promised to pay, contributed, or promised to contribute any money or valuable thing, or promised any public office or employment, as a reward to secure my appointment or confirmation thereof, so help me God. ___________________________________ Greg Lamont SWORN TO AND SUBSCRIBED before me by affiant on this 21st day of May, 2013. __________________________________ Signature of Person Authorized to Administer Oaths (seal) __________________________________ Printed Name __________________________________ Title Town Council 42 of 52 May 21, 2013 In the name and by the authority of The State of Texas THIS IS TO CERTIFY, that at a general election held on 11th day of, May, 2013 Greg Lamont was duly elected Town Council Place 5 In testimony whereof, I have hereunto signed my name and caused the Seal of Trophy Club to be affixed at the Town of Trophy Club this the 21st day of May, 2013. Signature or Presiding Officer of Canvassing Authority Town Council 43 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-319-T Name: Status:Type:Agenda Item Draft File created:In control:5/17/2013 Town Council On agenda:Final action:5/21/2013 Title:Remarks to and from incoming Council Member Greg Lamont. Attachments: Action ByDate Action ResultVer. Title Remarks to and from incoming Council Member Greg Lamont. Town Council 44 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-297-T Name: Status:Type:Agenda Item Draft File created:In control:5/20/2013 Town Council On agenda:Final action:5/21/2013 Title:Discussion of proposed Council Meeting dates for the months of June through September. Attachments:June-Sept 2013 Calendar.pdf Action ByDate Action ResultVer. Title Discussion of proposed Council Meeting dates for the months of June through September. Town Council 45 of 52 May 21, 2013 June 2013 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Flag Day 15 16 Father’s Day 17 18 19 20 21 22 23 30 24 25 26 27 28 29 Proposed Council Meeting Date Proposed Council Meeting Date Town Council 46 of 52 May 21, 2013 July 2013 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Trophy Club 4th of July Events Proposed Council Meeting & Budget Workshop – 5:30 Town Council 47 of 52 May 21, 2013 August 2013 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Proposed Council Meeting Date Proposed Council Meeting Date Council Workshop - Budget Discussion - 1:00 PM Town Council 48 of 52 May 21, 2013 September 2013 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 Town Closed NWISD Closed Trophy Club Fall Community Cleanup PetFest Proposed Council Meeting Date Proposed Council Meeting Date Proposed Council Meeting Date Town Council 49 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-301-T Name: Status:Type:Agenda Item Draft File created:In control:5/13/2013 Town Council On agenda:Final action:5/20/2013 Title:Consider and take appropriate action regarding appointment of Mayor Pro Tem for a term of one year. Attachments: Action ByDate Action ResultVer. Title Consider and take appropriate action regarding appointment of Mayor Pro Tem for a term of one year. Town Council 50 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-317-T Name: Status:Type:Agenda Item Draft File created:In control:5/16/2013 Town Council On agenda:Final action:5/21/2013 Title:Convene into Executive Session pursuant to Section 551.074(a)(1) Personnel Matters: To discuss and deliberate the appointment, employment, evaluation, reassignment, duities, discipline or dismissal of a public officer or employee. (Appointment of a Mayor Pro Tem.) Attachments: Action ByDate Action ResultVer. Title Convene into Executive Session pursuant to Section 551.074(a)(1) Personnel Matters: To discuss and deliberate the appointment, employment, evaluation, reassignment, duities, discipline or dismissal of a public officer or employee. (Appointment of a Mayor Pro Tem.) Town Council 51 of 52 May 21, 2013 100 Municipal Drive Trophy Club, Texas 76262Trophy Club Entities Legislation Details (With Text) File #: Version:12013-318-T Name: Status:Type:Agenda Item Draft File created:In control:5/16/2013 Town Council On agenda:Final action:5/21/2013 Title:Consider and take appropriate action regarding the Executive Session. Attachments: Action ByDate Action ResultVer. Title Consider and take appropriate action regarding the Executive Session. Town Council 52 of 52 May 21, 2013